Notice of AGM and Posting of Financial Statements

UK Oil & Gas Investments Plc

("UKOG" or the "Company")

Notice of AGM and Posting of Financial Statements

UKOG (AIM: UKOG) announces that the Notice of the Annual General Meeting has today been posted to shareholders of the Company together with Financial Statements for the year ended 30 September 2015. The Annual General Meeting of the Company will be held at 4pm 4 April 2015 at 200 Strand, London WC2R 1DJ.

A copy of the AGM Notice will shortly be available on the Company's website at www.ukogplc.com.

For further information please contact:

UK Oil & Gas Investments PLC

Stephen Sanderson / Kiran Morzaria Tel: 020 7440 0640

WH Ireland (Nominated Adviser and Broker)

James Joyce / Mark Leonard Tel: 020 7220 1666

Square 1 Consulting (Public Relations)

David Bick / Mark Longson Tel: 020 7929 5599